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PARCHIN CHEMICAL INDUSTRIES

Entity · Tehran · 7 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom, United Nations, Australia, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1737 (Iran), AU:Autonomous (Iran), CA:Iran, IFSR, NPWMD, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, UN:Iran
Address
Khavaran Road Km 35, Tehran, IR
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, IR
35 km Khavaran Road - Private Road Parchin, Tehran, Iran
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran
Iran
Khavaran Road Km 35, Tehran, IR
Also known as
PARCHIN CHEMICAL FACTORIES; PARCHIN CHEMICAL INDUSTRIES GROUP; PARA CHEMICAL INDUSTRIES; PCI; PCF; Chemical Industries Group; Parchin Chemical Factories; Para Chemical Industries; Parchin Chemical Industries Group; Parchin Chemical Industries Company
Identifiers
Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
[UK] Parchin Chemical Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Entities involved in nuclear or ballistic missile activities. (Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles). The Director Disqualification Sanction was imposed on 09/04/2025.; Parent: Defence Industries Organisation (DIO) [UN] Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4] [AU] Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of Defence Industries Organisation (DIO). Produces ammunition, explosives, and solid propellants for rockets and missiles. [AU] IRe.050. Designation: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [CA] Schedule 1, Part 1; Item 211
Official records
United States
United Kingdom
United Nations
Australia
Australia
Canada

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